Company Profile The Board of Directors Principal

Consolidated Financial Data
Segment Information of Net Sales
As of September 30, 2014 (The Third Quarter of FY2014)
Company Profile
Principal Affiliated Companies
Company Name
SHIMANO INC.
Head Office
3-77 Oimatsu-cho, Sakai-ku, Sakai City
Osaka 590-8577, Japan
(General Affairs)
Phone: +81-72-223-3210 Fax :+81-72-223-3258
(Corporate Communications)
Phone: +81-72-223-3957 Fax: +81-72-223-6045
URL : www.shimano.com
Date of Establishment
February 1921
Date of Incorporation
January 1940
Paid-in Capital
JPY 35.6 billion
Number of Employees
1,129 (SHIMANO INC. only)
12,967 (Consolidated)
(as of December 31, 2013)
Stock Exchange Listings
The First Section of the Tokyo Stock Exchange
Main Business
Development, production and distribution
of bicycle components, fishing tackle
and rowing equipments.
Consolidated Subsidiaries
49
The Board of Directors
President
Yozo Shimano * 1
Senior Executive
Vice President
Keiji Kakutani * 1
Etsuyoshi Watarai
Shinji Wada
Executive Vice President
Satoshi Yuasa
Yoshihiro Hirata
Senior Vice President
Taizo Shimano
Kiyoshi Tarutani
Masahiro Tsuzaki
Takashi Toyoshima
Yasuhiro Hitomi
Chia Chin Seng
Hiroshi Matsui
Kazuo
Ichijo * 2
Audit & Supervisory
Board Member
Koichi Shimazu
Outside Audit &
Supervisory Board Member
Gohei Matsumoto
* 1 Representative Director
* 2 Outside Director
Hideo Katsuoka
Kanako Nozue
Factory and Sales Offices
SHIMANO SHIMONOSEKI FACTORY
FISHING SALES OFFICES
Consolidated Subsidiaries
SHIMANO KUMAMOTO CO., LTD.
SHIMANO SALES CO., LTD.
Others
Bicycle Museum
LIFE CREATION SPACE OVE
The Amenity Golf Shop Aifie
Summary of Consolidated Balance Sheet
Reportable Segment
Others 0.1%
Japan
(As of September 30, 2014) * SHIMANO INC. and 49 consolidated subsidiaries
Fishing tackle 18.4%
Bicycle components 81.5%
Overseas
ASSETS
Current assets
Fixed assets
TOTAL ASSETS
LIABILITIES
Current liabilities
Long-term liabilities
TOTAL LIABILITIES
NET ASSETS
Shareholders' equity
Accumulated other comprehensive income
Minority interests
TOTAL NET ASSETS
TOTAL LIABILITIES AND NET ASSETS
Balance at
Sep. 30, 2014
Balance at
Dec. 31, 2013
243 , 193
116 , 320
359 , 513
215 , 740
103 , 482
319 , 223
48 , 999
8 , 217
57 , 217
40 , 559
7 , 749
48 , 308
271 , 528
29 , 755
1 , 012
302 , 296
359 , 513
245 , 765
24 , 229
919
270 , 914
319 , 223
(millions of yen)
Consolidated Subsidiaries
< North America/ South America >
SHIMANO AMERICAN CORPORATION
DASHAMERICA, INC. (PEARL IZUMI USA)
G.LOOMIS, INC.
INNOVATIVE TEXTILES, INC.
SHIMANO CANADA LTD.
SHIMANO LATIN AMERICA REPRESENTACAO COMERCIAL LTDA.
< Europe >
SHIMANO EUROPE HOLDING B.V.
SHIMANO EUROPE FISHING HOLDING B.V.
SHIMANO EUROPE BIKE HOLDING B.V.
SHIMANO BENELUX B.V.
SHIMANO EUROPE B.V.
SHIMANO EUROPE RETAIL DIVISION B.V.
BIKEFITTING.COM B.V.
SHIMANO GERMANY FISHING GMBH.
SHIMANO - PEARL iZUMi SOFTGOODS DIVISION EUROPE GmbH
SHIMANO BELGIUM N.V.
SHIMANO ITALY FISHING S.R.L.
SHIMANO ITALY BICYCLE COMPONENTS S.R.L.
SHIMANO CZECH REPUBLIC, S.R.O.
SHIMANO FRANCE COMPOSANTS CYCLES S.A.S.
SHIMANO NORDIC CYCLE AB
SHIMANO NORDIC CYCLE OY
SHIMANO NORDIC CYCLE AS
SHIMANO NORDIC DENMARK APS
SHIMANO POLSKA BICYCLE PARTS SP. Z O.O.
SHIMANO MENAT SPOR ETKINLIKLERI SPOR MALZEMELERI
VE EKIPMANLARI TICARET LIMITED SIRKETI
(U.S.A.)
(U.S.A.)
(U.S.A.)
(U.S.A.)
(Canada)
(Brazil)
Consolidated Net Sales and Net Income
,
(The Netherlands)
(The Netherlands)
(The Netherlands)
(The Netherlands)
(The Netherlands)
(The Netherlands)
(The Netherlands)
(Germany)
(Germany)
(Belgium)
(Italy)
(Italy)
(Czech)
(France)
(Sweden)
(Finland)
(Norway)
(Denmark)
(Poland)
,
,
,
,
11/Dec. 221,770
Jan. 1, 2014
to
Sep. 30, 2014
Jan. 1, 2013
to
Sep. 30, 2013
241 , 012
47 , 969
48 , 215
199 , 501
31 , 052
35 , 092
Income before income taxes
and minority interests
47 , 410
34 , 706
Net income
34 , 670
19,121
Net sales
Operating income
Ordinary income
19,862
12/Dec. 245,843
13/Dec. 271,037
27,487
35,088
25 , 506
(millions of yen)
14/Dec. 316,000
44,000
(forecast)
(millions of yen)
Consolidated net sales
Consolidated net income
Forecasted net income for 2014
Total Assets and Total Net Assets
,
(Turkey)
,
< Asia >
SHIMANO (SINGAPORE) PTE. LTD.
SHIMANO COMPONENTS (MALAYSIA) SDN. BHD.
P.T. SHIMANO BATAM
SHIMANO (KUNSHAN) BICYCLE COMPONENTS CO., LTD.
SHIMANO (KUNSHAN) FISHING TACKLE CO., LTD.
SHIMANO (TIANJIN) BICYCLE COMPONENTS CO., LTD.
SHIMANO (SHANGHAI) SALES CORPORATION
SHIMANO (LIANYUNGANG) INDUSTRIAL CO., LTD.
SHIMANO TAIWAN CO., LTD.
SHIMANO (CAMBODIA) CO., LTD.
(Singapore)
(Malaysia)
(Indonesia)
(China)
(China)
(China)
(China)
(China)
(Taiwan)
(Cambodia)
,
< Oceania >
SHIMANO
SHIMANO
SHIMANO
DOUGLAS
(Australia)
(Australia)
(Australia)
(New Zealand)
AUSTRALIA CYCLING PTY. LTD.
OCEANIA HOLDINGS PTY. LTD.
AUSTRALIA FISHING PTY. LTD.
JOHNSON & CO., LTD.
10/Dec. 213,596
Summary of Consolidated Statements
of Income
,
,
10/Dec. 173,600
11/Dec. 181,774
12/Dec. 216,364
13/Dec. 270,914
14/Sep. 302,296
Total assets
Total net assets
205,248
216,000
257,707
319,223
359,513
(millions of yen)
© November 4, 2014 by SHIMANO INC. / Printed in Japan XBC IDM
Consolidated Financial Data
Segment Information of Net Sales
As of September 30, 2014 (The Third Quarter of FY2014)
Company Profile
Principal Affiliated Companies
Company Name
SHIMANO INC.
Head Office
3-77 Oimatsu-cho, Sakai-ku, Sakai City
Osaka 590-8577, Japan
(General Affairs)
Phone: +81-72-223-3210 Fax :+81-72-223-3258
(Corporate Communications)
Phone: +81-72-223-3957 Fax: +81-72-223-6045
URL : www.shimano.com
Date of Establishment
February 1921
Date of Incorporation
January 1940
Paid-in Capital
JPY 35.6 billion
Number of Employees
1,129 (SHIMANO INC. only)
12,967 (Consolidated)
(as of December 31, 2013)
Stock Exchange Listings
The First Section of the Tokyo Stock Exchange
Main Business
Development, production and distribution
of bicycle components, fishing tackle
and rowing equipments.
Consolidated Subsidiaries
49
The Board of Directors
President
Yozo Shimano * 1
Senior Executive
Vice President
Keiji Kakutani * 1
Etsuyoshi Watarai
Shinji Wada
Executive Vice President
Satoshi Yuasa
Yoshihiro Hirata
Senior Vice President
Taizo Shimano
Kiyoshi Tarutani
Masahiro Tsuzaki
Takashi Toyoshima
Yasuhiro Hitomi
Chia Chin Seng
Hiroshi Matsui
Kazuo
Ichijo * 2
Audit & Supervisory
Board Member
Koichi Shimazu
Outside Audit &
Supervisory Board Member
Gohei Matsumoto
* 1 Representative Director
* 2 Outside Director
Hideo Katsuoka
Kanako Nozue
Factory and Sales Offices
SHIMANO SHIMONOSEKI FACTORY
FISHING SALES OFFICES
Consolidated Subsidiaries
SHIMANO KUMAMOTO CO., LTD.
SHIMANO SALES CO., LTD.
Others
Bicycle Museum
LIFE CREATION SPACE OVE
The Amenity Golf Shop Aifie
Summary of Consolidated Balance Sheet
Reportable Segment
Others 0.1%
Japan
(As of September 30, 2014) * SHIMANO INC. and 49 consolidated subsidiaries
Fishing tackle 18.4%
Bicycle components 81.5%
Overseas
ASSETS
Current assets
Fixed assets
TOTAL ASSETS
LIABILITIES
Current liabilities
Long-term liabilities
TOTAL LIABILITIES
NET ASSETS
Shareholders' equity
Accumulated other comprehensive income
Minority interests
TOTAL NET ASSETS
TOTAL LIABILITIES AND NET ASSETS
Balance at
Sep. 30, 2014
Balance at
Dec. 31, 2013
243 , 193
116 , 320
359 , 513
215 , 740
103 , 482
319 , 223
48 , 999
8 , 217
57 , 217
40 , 559
7 , 749
48 , 308
271 , 528
29 , 755
1 , 012
302 , 296
359 , 513
245 , 765
24 , 229
919
270 , 914
319 , 223
(millions of yen)
Consolidated Subsidiaries
< North America/ South America >
SHIMANO AMERICAN CORPORATION
DASHAMERICA, INC. (PEARL IZUMI USA)
G.LOOMIS, INC.
INNOVATIVE TEXTILES, INC.
SHIMANO CANADA LTD.
SHIMANO LATIN AMERICA REPRESENTACAO COMERCIAL LTDA.
< Europe >
SHIMANO EUROPE HOLDING B.V.
SHIMANO EUROPE FISHING HOLDING B.V.
SHIMANO EUROPE BIKE HOLDING B.V.
SHIMANO BENELUX B.V.
SHIMANO EUROPE B.V.
SHIMANO EUROPE RETAIL DIVISION B.V.
BIKEFITTING.COM B.V.
SHIMANO GERMANY FISHING GMBH.
SHIMANO - PEARL iZUMi SOFTGOODS DIVISION EUROPE GmbH
SHIMANO BELGIUM N.V.
SHIMANO ITALY FISHING S.R.L.
SHIMANO ITALY BICYCLE COMPONENTS S.R.L.
SHIMANO CZECH REPUBLIC, S.R.O.
SHIMANO FRANCE COMPOSANTS CYCLES S.A.S.
SHIMANO NORDIC CYCLE AB
SHIMANO NORDIC CYCLE OY
SHIMANO NORDIC CYCLE AS
SHIMANO NORDIC DENMARK APS
SHIMANO POLSKA BICYCLE PARTS SP. Z O.O.
SHIMANO MENAT SPOR ETKINLIKLERI SPOR MALZEMELERI
VE EKIPMANLARI TICARET LIMITED SIRKETI
(U.S.A.)
(U.S.A.)
(U.S.A.)
(U.S.A.)
(Canada)
(Brazil)
Consolidated Net Sales and Net Income
,
(The Netherlands)
(The Netherlands)
(The Netherlands)
(The Netherlands)
(The Netherlands)
(The Netherlands)
(The Netherlands)
(Germany)
(Germany)
(Belgium)
(Italy)
(Italy)
(Czech)
(France)
(Sweden)
(Finland)
(Norway)
(Denmark)
(Poland)
,
,
,
,
11/Dec. 221,770
Jan. 1, 2014
to
Sep. 30, 2014
Jan. 1, 2013
to
Sep. 30, 2013
241 , 012
47 , 969
48 , 215
199 , 501
31 , 052
35 , 092
Income before income taxes
and minority interests
47 , 410
34 , 706
Net income
34 , 670
19,121
Net sales
Operating income
Ordinary income
19,862
12/Dec. 245,843
13/Dec. 271,037
27,487
35,088
25 , 506
(millions of yen)
14/Dec. 316,000
44,000
(forecast)
(millions of yen)
Consolidated net sales
Consolidated net income
Forecasted net income for 2014
Total Assets and Total Net Assets
,
(Turkey)
,
< Asia >
SHIMANO (SINGAPORE) PTE. LTD.
SHIMANO COMPONENTS (MALAYSIA) SDN. BHD.
P.T. SHIMANO BATAM
SHIMANO (KUNSHAN) BICYCLE COMPONENTS CO., LTD.
SHIMANO (KUNSHAN) FISHING TACKLE CO., LTD.
SHIMANO (TIANJIN) BICYCLE COMPONENTS CO., LTD.
SHIMANO (SHANGHAI) SALES CORPORATION
SHIMANO (LIANYUNGANG) INDUSTRIAL CO., LTD.
SHIMANO TAIWAN CO., LTD.
SHIMANO (CAMBODIA) CO., LTD.
(Singapore)
(Malaysia)
(Indonesia)
(China)
(China)
(China)
(China)
(China)
(Taiwan)
(Cambodia)
,
< Oceania >
SHIMANO
SHIMANO
SHIMANO
DOUGLAS
(Australia)
(Australia)
(Australia)
(New Zealand)
AUSTRALIA CYCLING PTY. LTD.
OCEANIA HOLDINGS PTY. LTD.
AUSTRALIA FISHING PTY. LTD.
JOHNSON & CO., LTD.
10/Dec. 213,596
Summary of Consolidated Statements
of Income
,
,
10/Dec. 173,600
11/Dec. 181,774
12/Dec. 216,364
13/Dec. 270,914
14/Sep. 302,296
Total assets
Total net assets
205,248
216,000
257,707
319,223
359,513
(millions of yen)
© November 4, 2014 by SHIMANO INC. / Printed in Japan XBC IDM

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